Address
UQCGqqTkz8saFF0CVEplasv2wgjWijzTynEQcsTZB0d3Nvny
Balance
0.132301646 TON
≈ $0.9512422197
Contract type
wallet_v4r2
Date
Initiator
04 Jul, 18:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720119320}
− 0.00001 TON
30 Jun, 17:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719769607}
− 0.00001 TON
30 Jun, 17:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719769432}
− 0.00001 TON
28 Jun, 09:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719567786}
− 0.00001 TON
24 Jun, 20:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719260909}
− 0.00001 TON
24 Jun, 20:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719260854}
− 0.00001 TON
18 Jun, 03:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718682385}
− 0.00001 TON
18 Jun, 03:45
SUSPICIOUS
Received TON
UQAE_1B0…sT2owQ5t
SUSPICIOUS
@ChainSpyRobot
+ 0.15 TON
26 Apr, 17:04
Sent TON
UQANpRaa…6g6t3bjv
-
− 0.08797151 TON
24 Apr, 04:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":149,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1713931607}
− 0.01 TON
21 Apr, 07:00
Send token
UQAE_1B0…sT2owQ5t
-
− 5,849.1 SQD
20 Apr, 09:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"500000000","nonce":1713603817}
− 0.01 TON
17 Apr, 14:21
Received token
UQAE_1B0…sT2owQ5t
Call: 0x40436861
+ 4,135.79 SQD
16 Apr, 14:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":120,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1713278623}
− 0.01 TON
16 Apr, 14:30
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 1,713.31 SQD
13 Apr, 09:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":122,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1713001959}
− 0.01 TON
10 Apr, 04:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":166,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1712721855}
− 0.01 TON
06 Apr, 19:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":338,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1712432211}
− 0.01 TON
30 Mar, 06:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":80,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1711780922}
− 0.01 TON
28 Mar, 11:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":49,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1711624626}
− 0.01 TON
27 Mar, 07:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":112,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1711525042}
− 0.01 TON
24 Mar, 07:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":61,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1711264450}
− 0.01 TON
22 Mar, 12:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":71,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1711112392}
− 0.01 TON
22 Mar, 12:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":71,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1711112313}
− 0.01 TON
20 Mar, 06:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":43,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1710917404}
− 0.01 TON
How this data was fetched?
Use tonapi.io